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Nom	Crockers LTD
Adresse	98 Hendford Hill Yeovil BA20 2QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03787039 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juin 1999
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bradfords Building Supplies Ltd Status: Active Notified: 10/03/2017 Companies House Number: 00278994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Harwood, Lee Brian Yeovil, Somerset Status: Active Notified: 07/04/2020 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Young, David Andrew Yeovil, Somerset Status: Active Notified: 10/03/2017 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Crockers LTD

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Persons with Significant Control (1)

Officers (2)